| Name: | AMERICAN VENDING SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1999 (25 years ago) |
| Branch of: | AMERICAN VENDING SALES, INC., Illinois (Company Number CORP_50382397) |
| Entity Number: | 2395957 |
| ZIP code: | 60007 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 750 MORSE AVE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| VINCE GUMMA | Chief Executive Officer | 750 MORSE AVE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-07 | 2012-02-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 1999-11-08 | 2011-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2003-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-07 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-07 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120229000545 | 2012-02-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-02-29 |
| 111228000777 | 2011-12-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-01-27 |
| 090707003006 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002079 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050922002525 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030630002795 | 2003-06-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 030507002538 | 2003-05-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 991108000851 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990707000601 | 1999-07-07 | APPLICATION OF AUTHORITY | 1999-07-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
